Nurture Brands Limited

General information

Name:

Nurture Brands Ltd

Office Address:

61 Grosvenor Street W1K 3JE London

Number: 09190657

Incorporation date: 2014-08-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the start of Nurture Brands Limited, a firm located at 61 Grosvenor Street, , London. That would make 10 years Nurture Brands has prospered in this business, as it was created on Thu, 28th Aug 2014. The registration number is 09190657 and its zip code is W1K 3JE. It 's been five years since Nurture Brands Limited is no longer recognized under the name Ape Snacks. This firm's SIC code is 10390 - Other processing and preserving of fruit and vegetables. The business most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-24.

The trademark number of Nurture Brands is UK00003086733. It was submitted for registration in December, 2014 and their IPO published it in the journal number 2015-003.

There's a team of five directors running this particular limited company now, namely Dafna B., Adrian C., Maximilian G. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors responsibilities since December 2022.

  • Previous company's names
  • Nurture Brands Limited 2019-03-27
  • Ape Snacks Ltd 2014-08-28

Trade marks

Trademark UK00003086733
Trademark image:Trademark UK00003086733 image
Status:Application Published
Filing date:2014-12-18
Owner name:APE SNACKS LTD
Owner address:46 Abbey Road, LONDON, United Kingdom, NW8 0AP

Financial data based on annual reports

Company staff

Dafna B.

Role: Director

Appointed: 06 December 2022

Latest update: 12 February 2024

Adrian C.

Role: Director

Appointed: 01 June 2022

Latest update: 12 February 2024

Maximilian G.

Role: Director

Appointed: 01 April 2022

Latest update: 12 February 2024

Adam D.

Role: Director

Appointed: 06 May 2019

Latest update: 12 February 2024

Benjamin A.

Role: Director

Appointed: 02 November 2018

Latest update: 12 February 2024

People with significant control

Benjamin A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin A.
Notified on 2 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James A.
Notified on 2 November 2018
Ceased on 14 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zachary N.
Notified on 28 August 2017
Ceased on 2 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 29 November 2015
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Revised accounts made up to Thu, 31st Mar 2022 (AAMD)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
9
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